• UK
  • CAPITAL BC PARTNERS LIMITED - 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN, United Kingdom

Company Information

Company registration number
03863173
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN UK

Management

Managing Directors
BEARMAN, Garth Russell
CARTER, Charles Edward Peers
Company secretaries
CARTER, Charles Edward Peers

Company Details

Type of Business
ltd
Incorporated
1999-10-21
Age Of Company
1999-10-21 24 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Garth Russell Bearman
Mr Charles Edward Peers Carter

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
CAPITAL BC LIMITED
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Last Return Made Up To:
2012-10-21
Annual Return
Due Date: 2021-10-23
Last Date: 2020-10-09

CAPITAL BC PARTNERS LIMITED Company Description

CAPITAL BC PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03863173. Its current trading status is "live". It was registered 1999-10-21. It was previously called CAPITAL BC LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 18 Clarence Road .
More information

Get CAPITAL BC PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capital Bc Partners Limited - 18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN, United Kingdom

1999-10-21 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-26) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-16) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2021-02-03) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA

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  • mortgage-satisfy-charge-full (2020-08-06) - MR04

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  • mortgage-satisfy-charge-full (2020-09-23) - MR04

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  • change-account-reference-date-company-previous-extended (2020-05-13) - AA01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • resolution (2020-12-23) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-12-23) - 600

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • change-person-director-company-with-change-date (2016-10-25) - CH01

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • change-person-secretary-company-with-change-date (2016-10-25) - CH03

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  • mortgage-satisfy-charge-full (2015-12-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • mortgage-satisfy-charge-full (2015-07-14) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • change-account-reference-date-company-previous-shortened (2014-03-10) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • change-account-reference-date-company-current-extended (2010-11-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA

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  • legacy (2008-11-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA

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  • legacy (2007-11-06) - 363a

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  • legacy (2006-11-08) - 363a

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  • legacy (2006-11-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-09-05) - AA

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  • memorandum-articles (2006-02-24) - MEM/ARTS

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  • certificate-change-of-name-company (2006-02-06) - CERTNM

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  • legacy (2005-11-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-12) - AA

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  • legacy (2005-07-01) - 287

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  • legacy (2004-11-15) - 363s

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  • legacy (2004-06-21) - 244

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  • accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-25) - AA

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  • legacy (2003-11-14) - 363s

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  • legacy (2003-09-04) - 244

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  • certificate-change-of-name-company (2002-11-26) - CERTNM

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  • legacy (2002-11-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-22) - AA

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  • legacy (2000-09-25) - 287

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  • legacy (2000-11-13) - 363s

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  • legacy (1999-12-09) - 288a

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  • legacy (1999-12-09) - 88(2)R

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  • legacy (1999-11-04) - 288a

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  • legacy (1999-11-04) - 288b

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  • certificate-change-of-name-company (1999-10-27) - CERTNM

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  • legacy (1999-10-25) - 287

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  • incorporation-company (1999-10-21) - NEWINC

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